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The Chamber Of Shipping Limited

02107383

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

30 Park Street, London, SE1 9EQ
Incorporated 06/03/1987

Previously known as

General Council Of British Shipping Limited · until 29/01/1992
Gcbs Limited · until 30/06/1987

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Disqualified director

Rae-Smith, John Bruce · until 15/08/2026 · order or undertaking and reporting provisions

Richard James Tamayo

secretary · Since 05/12/2014

Peter Richard Frank Dobson Aylott

director · Since 07/04/2021

British · England · Age 61

John Bruce Rae-Smith

director · Since 30/03/2022

British · United Kingdom · Age 63

Katherine Ann Trauth

director · Since 14/02/2024

American · United Kingdom · Age 53

Rhett Slade Hatcher

director · Since 04/04/2024

British · England · Age 59

Former

John Trevor Baugh

director · Resigned 04/01/1993

Leslie Atkinson

director · Resigned 01/06/1993

Peter Maurice Arthur Carden

director · Resigned 07/06/1993

Rodney Gerard Brown

director · Resigned 31/12/1993

Barry Philip Arthur Cork

director · Resigned 19/01/1994

John Richard Enston

director · Resigned 31/12/1994

Alan John Bott

director · Resigned 26/03/1996

Richard Baker Wilbraham

director · Resigned 31/05/1997

William Gareth Cooper

director · Resigned 06/02/1998

John Alexander Collins

director · Resigned 02/04/1998

Antony Dennis Barrett

director · Resigned 07/04/1998

John Ferguson Denholm

director · Resigned 01/09/1999

Anthony Roderick Chichester Bancroft Cooke

director · Resigned 01/09/1999

Patrick Christopher Doolan

director · Resigned 01/09/1999

James Alan Davenport

director · Resigned 30/03/2000

Thomas Thune Andersen

director · Resigned 11/09/2000

David Anthony Blencowe

director · Resigned 15/02/2001

Robert Harrison Baines

director · Resigned 31/03/2001

Ulrik Brandt

director · Resigned 01/04/2001

David Bilsland Cobb

director · Resigned 31/12/2001

Linda Louise Adamany

director · Resigned 15/11/2002

Barry Dennett

director · Resigned 31/12/2004

Guy Robert Cheeseman

director · Resigned 30/04/2005

Michael Patrick Aiken

director · Resigned 27/07/2005

Graeme Dermott Stuart Dunlop

director · Resigned 30/09/2008

David Andrew James Baldry

director · Resigned 27/11/2008

William Derek Everard

director · Resigned 02/04/2009

Thomas Stephen Boardley

director · Resigned 02/04/2009

John Robert Akerlund

director · Resigned 07/12/2010

Stewart Ker Conacher

secretary · Resigned 18/10/2012

Frederick Michael Everard

director · Resigned 20/03/2014

John Stephen Denholm

director · Resigned 20/03/2014

David Keith Dingle

director · Resigned 20/03/2014

Michael James Bibby

director · Resigned 20/03/2014

Roy John Brooks

director · Resigned 20/03/2014

Helen Deeble

director · Resigned 20/03/2014

Terence Eric Cornick

director · Resigned 20/03/2014

Robert Macnair Bishop

director · Resigned 20/03/2014

Richard Michael Barker

secretary · Resigned 05/12/2014

Richard Michael Barker

director · Resigned 05/12/2014

Marcus Bowman

director · Resigned 16/03/2016

Thomas Stephen Boardley

director · Resigned 15/03/2018

David Charles William Balston

director · Resigned 30/09/2020

Michael James Bibby

director · Resigned 30/03/2022

John Stephen Denholm

director · Resigned 14/02/2024

Persons with Significant Control

The Chamber Of Shipping Of The United Kingdom

75–100% shares
75–100% votes

30, Park Street, London, SE1 9EQ

Notified 14/08/2023

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line130 Park Street
2026-05-08

30 PARK STREET

post townLondon
2026-05-08

LONDON

officer appointedTAMAYO, Richard James
2026-05-08
officer appointedAYLOTT, Peter Richard Frank Dobson
2026-05-08
officer appointedHATCHER, Rhett Slade
2026-05-08
officer appointedRAE-SMITH, John Bruce
2026-05-08
officer appointedTRAUTH, Katherine Ann
2026-05-08

Filing History100 filings

Director resigned

termination director company with name termination date

06/05/20261 page · PDF
Accounts filed

accounts with accounts type small

11/08/202520 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20254 pages · PDF
Accounts filed

accounts with accounts type small

24/08/202420 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20248 pages · PDF
Director appointed

appoint person director company with name date

01/05/20242 pages · PDF
Director appointed

appoint person director company with name date

25/04/20242 pages · PDF
Director resigned

termination director company with name termination date

25/04/20241 page · PDF
Director resigned

termination director company with name termination date

25/04/20241 page · PDF
SH19

capital statement capital company with date currency figure

03/10/20235 pages · PDF
RESOLUTIONS

resolution

29/09/20231 page · PDF
SH20

legacy

29/09/20232 pages · PDF
CAP-SS

legacy

29/09/20232 pages · PDF
Accounts filed

accounts with accounts type small

27/09/202319 pages · PDF
PSC02

notification of a person with significant control

14/08/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

14/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20233 pages · PDF
Accounts filed

accounts with accounts type small

28/12/202219 pages · PDF
Director details changed

change person director company with change date

11/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Director appointed

appoint person director company with name date

05/04/20222 pages · PDF
Director resigned

termination director company with name termination date

05/04/20221 page · PDF
Accounts filed

accounts with accounts type small

01/11/202119 pages · PDF
Director appointed

appoint person director company with name date

01/11/20212 pages · PDF
Director resigned

termination director company with name termination date

22/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

18/06/20213 pages · PDF
Director appointed

appoint person director company with name date

07/04/20212 pages · PDF
Accounts filed

accounts with accounts type small

19/02/202119 pages · PDF
Director resigned

termination director company with name termination date

02/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Director resigned

termination director company with name termination date

31/03/20201 page · PDF
Director details changed

change person director company with change date

31/03/20202 pages · PDF
Director details changed

change person director company with change date

31/03/20202 pages · PDF
Director appointed

appoint person director company with name date

31/03/20202 pages · PDF
Accounts filed

accounts with accounts type small

17/07/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20193 pages · PDF
Accounts filed

accounts with accounts type small

28/08/201820 pages · PDF
Director appointed

appoint person director company with name date

22/08/20182 pages · PDF
Director resigned

termination director company with name termination date

22/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/06/20183 pages · PDF
Director appointed

appoint person director company with name date

23/05/20182 pages · PDF
Director resigned

termination director company with name termination date

23/05/20181 page · PDF
Accounts filed

accounts with accounts type small

02/08/201719 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20174 pages · PDF
Accounts filed

accounts with accounts type full

14/07/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/201612 pages · PDF
Director appointed

appoint person director company with name date

10/05/20162 pages · PDF
Director resigned

termination director company with name termination date

09/05/20161 page · PDF
Accounts filed

accounts with accounts type full

14/12/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/201510 pages · PDF
Director appointed

appoint person director company with name date

05/06/20152 pages · PDF
Director resigned

termination director company with name termination date

14/04/20151 page · PDF
Director appointed

appoint person director company with name date

07/04/20152 pages · PDF
Director details changed

change person director company with change date

24/03/20152 pages · PDF
AP03

appoint person secretary company with name date

05/12/20142 pages · PDF
Director resigned

termination director company with name termination date

05/12/20141 page · PDF
TM02

termination secretary company with name termination date

05/12/20141 page · PDF
Accounts filed

accounts with accounts type full

07/11/201423 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/201411 pages · PDF
RESOLUTIONS

resolution

31/03/201419 pages · PDF
Director appointed

appoint person director company with name

25/03/20142 pages · PDF
Director appointed

appoint person director company with name

25/03/20142 pages · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director resigned

termination director company with name

13/02/20141 page · PDF
Accounts filed

accounts with accounts type full

18/12/201324 pages · PDF
Director resigned

termination director company with name

27/09/20131 page · PDF
Director appointed

appoint person director company with name

14/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/201332 pages · PDF
Director resigned

termination director company with name

12/06/20131 page · PDF
AUD

auditors resignation company

07/06/20132 pages · PDF
AUD

auditors resignation company

07/05/20132 pages · PDF
Director appointed

appoint person director company with name

03/05/20132 pages · PDF
Director appointed

appoint person director company with name

26/04/20132 pages · PDF
Director appointed

appoint person director company with name

05/04/20132 pages · PDF
Director appointed

appoint person director company with name

04/04/20132 pages · PDF
Director appointed

appoint person director company with name

21/12/20122 pages · PDF